Approach to Governance

Tempo Australia Ltd (Tempo) is committed to high standards of corporate governance and this is reflected in its culture, policies and business practices. The Tempo board has in place governance structures for the formation of strategic direction and policy including an overall framework of internal control, risk management and ethical standards.

This document outlines Tempo’s corporate governance policies which conform to the Corporate Governance Principles and Recommendations released by the Australian Stock Exchange Corporate Governance Council. The Board continues to review the framework and practices to ensure they meet the interests of shareholders.

Corporate Governance Statement 2016

Board Charters

Board Charter
Audit Committee Charter
Risk, HSE and Commerical Committee Charter
Nomination and Remuneration Committee Charter

Policies

Communications Policy
Finance Policy
Health Safety and Environment Policy
Operational Managment Policy
People Policy
Quality Management Policy
Risk Management Policy

Code of Conduct

Code of Conduct

Constitution

Constitution

Privacy Standard

Privacy Standard